TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Khan Consulting LTD
Adresse
50 Woodside
Leigh On Sea
Essex
SS9 4QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 07263317 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Khan, Irfan Siddiq Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Marwa Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khan, Irfan Leigh-On-Sea, Essex, England Status: Active Notified: 24/05/2010 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Marwa Leigh-On-Sea Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Yielders Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 09757611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •